Decision on Organizing of General Shareholders Meeting

December 19, 2025 | Unofficial Translation

1	Type of Shareholders' Meeting	Extraordinary General Shareholders Meeting
2	Date and Time of Meeting	January 28, 2026 13:00
3	Venue	Meeting via E-mail and voting via QR Code
4	Agenda	Approval and recognition of nomination of a candidate from COFIBRED as a new Shareholder Representative of ACLEDA BANK PLC. to replace Ms. Quitterie De La Rochefordière.
5	Record Date	December 30, 2025
6	Date of Resolution	December 19, 2025
7	Other	N/A

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Announcement on the Extraordinary General Shareholders Meeting

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